| Entity Name: | GRUPO OCEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO OCEAN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | L13000147704 |
| FEI/EIN Number |
46-3923732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 NE 153rd Street, North Miami Beach, FL, 33162, US |
| Mail Address: | 1240 NE 153rd Street, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGLIOLO VANESA | Manager | 1240 NE 153 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Di Santo Miguel | Manager | 1240 NE 153 Street, North Miami Beach, FL, 33162 |
| Gagliolo Vanesa V | Agent | 1240 ne 153 st, north miami beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | Gagliolo, Vanesa Valeria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 1240 ne 153 st, north miami beach, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 1240 NE 153rd Street, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 1240 NE 153rd Street, North Miami Beach, FL 33162 | - |
| LC AMENDMENT | 2019-01-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2019-01-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4157448806 | 2021-04-15 | 0455 | PPP | 1240 NE 153rd St N/A, North Miami Beach, FL, 33162-5853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
